Posts Tagged meeting

Board Meeting – 09.30.2010

Sep 29

Posted by president in Internal | No Comments

3 pm Artworks – Attended by KenZ, GerryM, JohnH, JohnR, Jon

1. Bulletin News paper article – what should we say Rogers Application for CIOC

2. Rogers application to expand cioc

3. cheque for Camp Miriam (John/Ken)

4. Wifi set up (David)

5. CD stock in stores (Peter/John-collections)

6. Membership drive for 2011, Gerry will need help, JohnH and JohnR, plus GerryM and KenZ will do a shift. Target 30 members for 2011.

7. Producer for fundraiser January 2012, we need a producer/venue(s) tbc

8. old business – studio design, 24/7 service, tx site, / new business – CCCU Spirit Fund, Produce an episode of Groundwire – JohnH, / house keeping

Tags: meeting, minutes

Board Meeting – 09-16-10

Sep 16

Posted by president in CRTC, Internal, Uncategorized | No Comments

1 pm Artworks

CKGI new Community Radio application to be completed.

APP – Doc1 – Cover Letter dated 12:10:2010
APP – Doc2 – Form – “Application to Obtain a Broadcasting Licence to Operate Community Radio Undertaking” (248 kb)
APP – Doc3 – Appendix 1A – Supplementary Brief (20 mb)
APP – Doc4 – Appendix 2A – Constituting documents (360 kb)
APP – Doc5 – Appendix 5A – Contour Maps(2.5 mb)
APP – Doc6 – Appendix 5B – Documentation – Availability of proposed Transmitter Site(24 kb)
APP – Doc7 – Appendix 6A – Block Program Schedule (1.2 mb)

Rogers new application 2010-1184-0, Rogers has not responded to our inquiries. CKGI will submit a letter opposing this application by Oct 15th.

Studio agreement in place with Steve.

house keeping.

Radio News – Nov 12th, 2009

Nov 12

Posted by president in General, Internal | 1 Comment

AGM called for Dec 15th 2009 7 pm upstairs at Suzys. Next meeting is November 17th, same time and location.

Board nominated directors agreed to let their name stand. David Vincent and John Hague are currently appointed as board of directors and will join incumbent Gerry Mountain running for the director positions at the AGM. Gerry is running for a two year term. David will run for a one year term and John will run for a two year directorship. Read the rest of this entry »

Tags: agm, meeting, minutes, news, radio

New Evening Meeting Times

Nov 10

Posted by president in General, Uncategorized | No Comments

In order to respond to the requests for an evening radio meeting we have secured a place and a time.

Suzy’s upstairs the third Tuesday of the month at 7pm. Next meeting is November 17th. we’ll try it for a while and see how it goes. We will cover the progress on the station with our application and the start up of our new website for pod casting. We are still holding regular meetings every Thursday at 2pm Artworks upstairs. Read the rest of this entry »

Tags: meeting, suzys